MUMBAI, Oct. 4 -- The Central Bureau of Investigation (CBI) has arrested two senior government officials, including an auditor with the Controller General of Defence Accounts (CGDA), Ministry of Defen... Read More
MUMBAI, Oct. 4 -- Two Indian women travelling from Bangkok to Mumbai were caught on Friday trying to smuggle in 7.95kg of cocaine worth Rs.79.5 crores, said officers from the Directorate of Revenue In... Read More
India, Oct. 3 -- The Mumbai unit of the Enforcement Directorate (ED) has filed a charge sheet against businessman Sudhanshu Dwivedi, a relative of a BJP legislator from Madhya Pradesh, accusing him of... Read More
MUMBAI, Oct. 3 -- The Mumbai unit of the Enforcement Directorate (ED) has filed a charge sheet against businessman Sudhanshu Dwivedi, a relative of a BJP legislator from Madhya Pradesh, accusing him o... Read More
India, Oct. 2 -- The Enforcement Directorate (ED) has unearthed assets worth over Rs.100 crore, seized Rs.10 lakh in cash and recovered several documents during searches linked to its probe into a Rs.... Read More
MUMBAI, Oct. 2 -- The Enforcement Directorate (ED) has unearthed assets worth over Rs.100 crore, seized Rs.10 lakh in cash and recovered several documents during searches linked to its probe into a Rs... Read More
India, Sept. 30 -- The Central Bureau of Investigation (CBI) has begun probing a few bank officials and middlemen as part of its investigation into a cybercrime case involving the receipt of Rs.3.81 c... Read More
MUMBAI, Sept. 27 -- In what investigators are calling a tale of greed and reckless gambling, the Enforcement Directorate (ED) has revealed that 32-year-old Hitesh Singla, the suspended Bank of India (... Read More
India, Sept. 26 -- A special court under the Prevention of Money Laundering Act (PMLA) has taken cognisance of the Enforcement Directorate's (ED) second supplementary charge sheet in the Rs.1,039-cror... Read More
MUMBAI, Sept. 26 -- A special court under the Prevention of Money Laundering Act (PMLA) has taken cognisance of the Enforcement Directorate's (ED) second supplementary charge sheet in the Rs.1,039-cro... Read More